DOSSIERS / SCI BRIAND 2002
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Company dossier

SCI BRIAND 2002

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-444817621 · 444817621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BRIAND 2002
fr_insee
444817621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-28
fr_insee
128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FAMILIA KShared officer / director · 5 share thisBIZIM MARKET AC UG (haftungsbeschränkt)Shared officer / director · 5 share thisMS Mega Supermarkt GmbHShared officer / director · 5 share thisLILASShared officer / director · 5 share thisBATI 68Shared officer / director · 7 share thisALSA TP AMENAGEMENTSShared officer / director · 7 share thisILYANShared officer / director · 7 share thisKRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI NAPOLEON 3Shared officer / director · 7 share thisHELINEShared officer / director · 7 share thisSARL LE CARREShared officer / director · 7 share thisFONCIERE WITZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OGUZ AUGUSTE KARADAGDirecteur—France registry
UGUR KARADAGDirigeant—France registry
YAVUZ KARADAGDirigeant—France registry
YILDIZ KARADAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100